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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Baker, Mark John
    Born in May 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ now
    OF - Director → CIF 0
  • 2
    icon of address6, The Alpha Centre, Upton Road, Poole, Dorset, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -534 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Baker, Paul Andrew, Mr.
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Paul Andrew Baker
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Baker, Christine Ann
    Individual
    Officer
    icon of calendar 2002-12-30 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 3
    Bennett, Christopher Louis
    Distribution Of Car Audio Products born in June 1965
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-04
    OF - Director → CIF 0
  • 4
    Keenan, Michael David
    Sales Director born in January 1980
    Individual
    Officer
    icon of calendar 2018-06-08 ~ 2021-10-08
    OF - Director → CIF 0
  • 5
    icon of address42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2002-12-30 ~ 2002-12-30
    PE - Nominee Director → CIF 0
  • 6
    icon of address42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2002-12-30 ~ 2002-12-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CELSUS (UK) LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
3,742 GBP2024-12-31
86,816 GBP2023-12-31
Fixed Assets - Investments
51 GBP2024-12-31
51 GBP2023-12-31
Fixed Assets
3,793 GBP2024-12-31
86,867 GBP2023-12-31
Total Inventories
616,663 GBP2024-12-31
572,373 GBP2023-12-31
Debtors
500,998 GBP2024-12-31
293,186 GBP2023-12-31
Current assets - Investments
150,000 GBP2023-12-31
Cash at bank and in hand
23,684 GBP2024-12-31
49,942 GBP2023-12-31
Current Assets
1,141,345 GBP2024-12-31
1,065,501 GBP2023-12-31
Net Current Assets/Liabilities
845,375 GBP2024-12-31
901,097 GBP2023-12-31
Total Assets Less Current Liabilities
849,168 GBP2024-12-31
987,964 GBP2023-12-31
Creditors
Non-current
-27,770 GBP2023-12-31
Net Assets/Liabilities
848,232 GBP2024-12-31
943,699 GBP2023-12-31
Equity
Called up share capital
4,250 GBP2024-12-31
4,250 GBP2023-12-31
Retained earnings (accumulated losses)
843,982 GBP2024-12-31
939,449 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
29,928 GBP2024-12-31
29,928 GBP2023-12-31
Plant and equipment
56,458 GBP2024-12-31
118,608 GBP2023-12-31
Motor vehicles
44,037 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
86,386 GBP2024-12-31
192,573 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-62,150 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-44,037 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-106,187 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
29,928 GBP2024-12-31
29,928 GBP2023-12-31
Plant and equipment
52,716 GBP2024-12-31
71,880 GBP2023-12-31
Motor vehicles
3,949 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,644 GBP2024-12-31
105,757 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,180 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,675 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,855 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-32,344 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-9,624 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,968 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,742 GBP2024-12-31
46,728 GBP2023-12-31
Motor vehicles
40,088 GBP2023-12-31
Finished Goods
616,663 GBP2024-12-31
572,373 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
92,655 GBP2024-12-31
177,879 GBP2023-12-31
Prepayments/Accrued Income
Current
33,986 GBP2024-12-31
51,405 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
16,862 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
374,255 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
3,704 GBP2023-12-31
Trade Creditors/Trade Payables
Current
131,355 GBP2024-12-31
95,179 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,835 GBP2024-12-31
9,005 GBP2023-12-31
Amount of value-added tax that is payable
Current
39,362 GBP2024-12-31
34,540 GBP2023-12-31
Other Creditors
Current
2,086 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
19,451 GBP2024-12-31
18,018 GBP2023-12-31
Amounts owed to directors
Current
1,872 GBP2024-12-31
1,872 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
27,770 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
3,704 GBP2023-12-31
Between one and five year
27,770 GBP2023-12-31
Minimum gross finance lease payments owing
31,474 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
31,474 GBP2023-12-31
Related profiles found in government register
  • CELSUS (UK) LIMITED
    Info
    Registered number 04625849
    icon of address6 The Alpha Centre, Upton Road, Poole, Dorset BH17 7AG
    PRIVATE LIMITED COMPANY incorporated on 2002-12-30 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • CELSUS (UK) LIMITED
    S
    Registered number 4625849
    icon of address6, Upton Road, Poole, England, BH17 7AG
    Limited Liability Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DABMOTION LIMITED - 2017-09-21
    icon of address6 The Alpha Centre, Upton Road, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    -102 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.